SATELLITE MARKETING CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

04064592

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/09/2000)

03/01/2011

Final Gazette dissolved following liquidation

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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03/10/2010

Return of final meeting in a creditors' voluntary winding up

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27/07/2010

Registered office address changed from 6th Floor 2 Balcombe Street London NW1 3NW on 2010-07-28

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

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26/03/2009

Statement of affairs with form 4.19

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26/03/2009

Appointment of a voluntary liquidator

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26/03/2009

Resolutions

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03/03/2009

Registered office changed on 04/03/2009 from the granary unit e hermitage court hermitage lane maidstone kent ME16 9NT

View PDF (1 pages)

15/02/2009

Appointment Terminated Director peter eyres

View PDF (1 pages)

26/01/2009

Director appointed peter john eyres

View PDF (1 pages)

16/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/09/2008

Return made up to 04/09/08; full list of members

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06/08/2008

Appointment Terminated Secretary mariano schlimovich

View PDF (2 pages)

06/08/2008

Secretary appointed peter eyres

View PDF (3 pages)

27/09/2007

Return made up to 04/09/07; full list of members

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02/08/2007

Particulars of mortgage/charge

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07/06/2007

Total exemption small company accounts made up to 2006-09-30

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27/09/2006

Return made up to 04/09/06; no change of members

View PDF (7 pages)

20/08/2006

Total exemption small company accounts made up to 2005-09-30

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10/08/2006

Registered office changed on 11/08/06 from: prentis chambers 41 earl street maidstone kent ME14 1PF

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Return made up to 04/09/05; no change of members

View PDF (7 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

19/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

08/10/2003

Secretary resigned

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22/06/2003

Return made up to 04/09/02; full list of members

View PDF (7 pages)

22/06/2003

Secretary's particulars changed

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20/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

Registered office changed on 07/04/03 from: 1 mepham street london SE1 8SH

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

07/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: 5 sherwood street london W1F 7BW

View PDF (1 pages)

28/08/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Ad 04/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Graham	Director	13/02/2004 - Present	14
SECRETARIES ETC. LTD	Nominee Secretary	04/09/2000 - 31/03/2003	71
Patton, Iain Frederick	Director	04/09/2000 - Present	4
Eyres, Peter John	Director	01/01/2009 - 12/02/2009	8
Eyres, Peter John	Secretary	03/08/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SATELLITE MARKETING CONSULTANTS LTD

SATELLITE MARKETING CONSULTANTS LTD is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SATELLITE MARKETING CONSULTANTS LTD?

SATELLITE MARKETING CONSULTANTS LTD is currently Dissolved. It was registered on 03/09/2000 and dissolved on 03/01/2011.

Where is SATELLITE MARKETING CONSULTANTS LTD located?

SATELLITE MARKETING CONSULTANTS LTD is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does SATELLITE MARKETING CONSULTANTS LTD do?

SATELLITE MARKETING CONSULTANTS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SATELLITE MARKETING CONSULTANTS LTD?

The latest filing was on 03/01/2011: Final Gazette dissolved following liquidation.